Company information:
R.O'Rourke & Son Limited. (No: 02671992)
Address: BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Status: Active
Incorporated: 17-Dec-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: DECLAN JAMES MCGEENEY ( DOB: Jul-1978 From: May-2015 )
Current Director: DECLAN JAMES MCGEENEY ( DOB: Jul-1978 From: May-2015 )
Current Director: DECLAN JAMES MCGEENEY ( DOB: Jul-1978 From: May-2015 )
Current Director: DECLAN JAMES MCGEENEY ( DOB: Jul-1978 From: May-2015 )
Current Director: ALEXANDER STEWART MCINTYRE ( DOB: Mar-1956 From: Oct-2017 )
Current Secretary: ROBERT EDWARD TURNER ( From: Dec-2016 )
Resigned Director: DAVID JOSEPH ALFRED ANDERSON ( DOB: Apr-1943 From: Sep-2000 To: Apr-2003 )
Resigned Director: ANTHONY MURRAY BURGESS ( DOB: Sep-1937 From: Jul-1998 To: Apr-2004 )
Resigned Director: SIMON TERENCE CHATWIN ( DOB: Feb-1980 From: May-2015 To: Jan-2019 )
Resigned Director: STEVE COLEBY ( DOB: Nov-1973 From: May-2015 To: Jul-2016 )
Resigned Director: PAUL CORNELIUS COLLINS ( DOB: Dec-1959 From: Jun-2002 To: Aug-2014 )
Resigned Director: BERNARD ANTHONY DEMPSEY ( DOB: Feb-1949 From: Jul-1993 To: Sep-2011 )
Resigned Director: BARRY DYE ( DOB: Nov-1958 From: Sep-1994 To: Mar-2002 )
Resigned Director: IAIN DONALD FERGUSON ( DOB: Apr-1955 From: Mar-2007 To: Mar-2010 )
Resigned Director: STEPHEN HOLLINGSHEAD ( DOB: Jun-1956 From: Sep-1994 To: Oct-2005 )
Resigned Director: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948 From: Jul-1993 To: Jul-2007 )
Resigned Director: ALLAN PHILIP JORDAN ( DOB: Jul-1956 From: Oct-1995 To: Mar-2014 )
Resigned Director: MIKJON LIMITED ( From: Dec-1991 To: Jul-1993 )
Resigned Director: RAYMOND GABRIEL O'ROURKE ( DOB: Jan-1947 From: Jul-1993 To: Mar-2014 )
Resigned Director: HUGH DESMOND O'ROURKE ( DOB: May-1949 From: Jul-1993 To: Mar-2014 )
Resigned Director: PATRICK CHARLES O'ROURKE ( From: Sep-2000 To: Apr-2009 )
Resigned Director: STUART ROBERT PURVES ( DOB: Dec-1981 From: May-2015 To: Jul-2016 )
Resigned Director: MICHAEL GRANT ROBINS ( DOB: Mar-1959 From: Mar-1998 To: Mar-2002 )
Resigned Director: GUS ROCHE ( DOB: Nov-1945 From: Jan-2002 To: Jun-2003 )
Resigned Director: CALLUM MITCHELL TUCKETT ( DOB: Dec-1974 From: Mar-2014 To: May-2015 )
Resigned Director: PHILLIP MICHAEL WAINWRIGHT ( DOB: May-1965 From: Aug-2014 To: Mar-2015 )
Resigned Secretary: E P S SECRETARIES LIMITED ( From: Dec-1991 To: Jul-1993 )
Resigned Secretary: GEORGE HOWDEN ( DOB: Oct-1960 From: Feb-1999 To: Oct-1999 )
Resigned Secretary: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948 From: Jul-1993 To: Jul-2007 )
Resigned Secretary: CLIVE WILLIAM PRICE MCKENZIE ( DOB: Jul-1953 From: May-2000 To: May-2010 )
Resigned Secretary: TERESA ANN STYANT ( From: May-2010 To: May-2015 )
Resigned Secretary: STEPHEN JOHN SULLIVAN ( From: May-2015 To: Dec-2016 )
Persons of Significant Control:
Laing O'Rourke Plc, Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)
Laing O'Rourke Holdings Limited, Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-31)